LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»
Other types of loans not included in other groups
BIN 210340035393 · VAT 43001-0083521No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» |
Name in Kazakh | «МФО «КАЗОНЛАЙНФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» |
Previous names | ТОО "АРЕНДА ДЕНЕГ", ТОО "МФО "АРЕНДА ДЕНЕГ" |
Status | Ликвидация |
Liquidation date | 02.04.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 8, Apt. 74 |
Registration date | 31.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 31a, House 8
Unit
Apt. 74
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» — BIN 210340035393
Last registry change: 17.11.2022
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» was registered on 31.03.2021. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» (BIN 210340035393) has the status “Ликвидация”; dissolution date — 02.04.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 31a, House 8, Apt. 74, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS»
The head of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» is Shahabaev Daulet Nursagatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.05.2022), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MFO «KAZONLAJNFINANS» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
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